{"entity":{"id":"9e923db4-0433-571d-9127-a6ab92b38419","name":"MARGIN LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55009465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"31a695ed-8e33-5205-b26c-1e49d957445b","name":"CHRISTOPHER SPITERI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0e414be-c987-5152-b8ea-0720ee88ce74","name":"EUGENIO FRANTZ","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b0e414be-c987-5152-b8ea-0720ee88ce74","name":"EUGENIO FRANTZ","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31a695ed-8e33-5205-b26c-1e49d957445b","fromName":"CHRISTOPHER SPITERI","to":"9e923db4-0433-571d-9127-a6ab92b38419","toName":"MARGIN LTD","role":"liquidator of","share":null},{"depth":1,"from":"b0e414be-c987-5152-b8ea-0720ee88ce74","fromName":"EUGENIO FRANTZ","to":"9e923db4-0433-571d-9127-a6ab92b38419","toName":"MARGIN LTD","role":"director of","share":null},{"depth":1,"from":"b0e414be-c987-5152-b8ea-0720ee88ce74","fromName":"EUGENIO FRANTZ","to":"9e923db4-0433-571d-9127-a6ab92b38419","toName":"MARGIN LTD","role":"secretary of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55009465"}],"source":"corpus"}